Anti-Money laundering and Anti-Terrorism Policies

Dahabshil is committed to full compliance with all applicable laws and regulations. To ensure compliance, Dahabshil developed a training manual that provides strict guidelines for its employees and independent agents in the detection of potential money laundering and other suspicious activities. Each agent is required to file all federally mandated forms and report suspicious transactions.

FinCEN
   http://www.fincen.gov/reg_main.html